Justice Fatun Riman of a Federal High Court, Kano, on June 9, 2016 granted the application of the Economic and…
Browsing: Financial Crimes
The acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has charged professional bodies in the country to…
The Executive Secretary of Nigeria Extractive Industries Transparency Initiative (NEITI), Waziri Adio, has expressed the readiness of his agency to…
An inmate, Usman Umar, was on June 14 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Idrisa…
The Economic and Financial Crimes Commission (EFCC) yesterday, June 16 obtained conviction on a case of suspected Money Laundering brought…
The trial of a Ex-Chief of Defence Staff, Air Chief Marshal Alex S. Badeh (rtd.) and Iyalikam Nigeria Limited by…
The Chairman of the Presidential Advisory Committee on Corruption, Prof. Itse Sagay, SAN, has charged lawyers and professionals in the…
Etoh Oluwabukola (aka Mobolaji Johnson) was on June 13 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice…
Dr. Paul Angya who is the acting Director-General and Chief Executive Officer of Standard Organisation of Nigeria (SON), has sought…
Ibrahim Magu, the acting Chairman of Economic and Financial Crimes Commission (EFCC), has expressed the readiness of the Commission to…